About

Registered Number: 06060855
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH

 

Sandancer Leisure Ltd was founded on 22 January 2007. We don't currently know the number of employees at the organisation. There are 2 directors listed for Sandancer Leisure Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MULHEARN, Lisa Victoria 31 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lyndon James Mulhearn/
1964-12
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 31 August 2019
AA - Annual Accounts 30 August 2019
DISS16(SOAS) - N/A 31 July 2019
GAZ1 - First notification of strike-off action in London Gazette 25 June 2019
CS01 - N/A 28 January 2019
AA01 - Change of accounting reference date 24 January 2019
AA01 - Change of accounting reference date 26 October 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 19 January 2018
AA01 - Change of accounting reference date 27 October 2017
MR01 - N/A 19 April 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 24 January 2017
AA01 - Change of accounting reference date 28 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 30 October 2015
MR01 - N/A 21 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 29 January 2014
AA01 - Change of accounting reference date 30 October 2013
AD01 - Change of registered office address 18 February 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 30 January 2008
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2017 Outstanding

N/A

A registered charge 15 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.